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Indigo Lighthouse Group Limited

Indigo Lighthouse Group Limited is an active company incorporated on 28 May 1997 with the registered office located in Glasgow, City of Glasgow. Indigo Lighthouse Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC175883
Private limited company
Scottish Company
Age
28 years
Incorporated 28 May 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Indigo Lighthouse Group Limited
Contact
Address
The Centrum
38 Queen Street
Glasgow
G1 3DX
Scotland
Address changed on 15 Sep 2021 (3 years ago)
Previous address was 225 Bath Street Glasgow G2 4GZ
Telephone
01412855300
Email
Available in Endole App
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People
Officers
7
Shareholders
29
Controllers (PSC)
1
Mr Alan James Cox
Director • PSC • Optician • British • Lives in Jersey • Born in Feb 1962
Gary John Anderson
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1966
Ms Julia Louise Eynon
Director • Director Of Sales, Marketing And Corpora • British • Lives in Jersey • Born in Jul 1961
David Bilton Newlove
Director • British • Lives in UK • Born in May 1944
John McLaren Ogilvie Waddell
Director • British • Lives in UK • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indigo Lighthouse Solutions Limited
Mr Alan James Cox, John McLaren Ogilvie Waddell, and 2 more are mutual people.
Active
Indigo Lighthouse Solutions (Europe) Limited
Mr Alan James Cox, John McLaren Ogilvie Waddell, and 2 more are mutual people.
Active
Holland & Barrett Limited
Alexander Wallace Gourlay is a mutual person.
Active
Holland & Barrett Retail Limited
Alexander Wallace Gourlay is a mutual person.
Active
Auerbach & Steele Limited
David Bilton Newlove is a mutual person.
Active
Holland & Barrett Group Limited
Alexander Wallace Gourlay is a mutual person.
Active
Holland & Barrett Holdings Limited
Alexander Wallace Gourlay is a mutual person.
Active
Holland & Barrett International Limited
Alexander Wallace Gourlay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.6M
Decreased by £2.83M (-52%)
Turnover
£19.56M
Increased by £629K (+3%)
Employees
178
Increased by 5 (+3%)
Total Assets
£10.56M
Decreased by £2.83M (-21%)
Total Liabilities
-£3.6M
Decreased by £1.32M (-27%)
Net Assets
£6.96M
Decreased by £1.51M (-18%)
Debt Ratio (%)
34%
Decreased by 2.66% (-7%)
See 10 Year Full Financials
Latest Activity
John Mclaren Ogilvie Waddell Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Gary John Anderson Resigned
7 Months Ago on 31 Jan 2025
Gary John Anderson Resigned
7 Months Ago on 31 Jan 2025
David Bilton Newlove Resigned
7 Months Ago on 17 Jan 2025
Alexander Wallace Gourlay Resigned
7 Months Ago on 17 Jan 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Alexander Wallace Gourlay Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Get Credit Report
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Documents
Termination of appointment of John Mclaren Ogilvie Waddell as a director on 31 July 2025
Submitted on 15 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Gary John Anderson as a secretary on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of David Bilton Newlove as a director on 17 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Alexander Wallace Gourlay as a director on 17 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Gary John Anderson as a director on 31 January 2025
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 25 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Appointment of Mr Alexander Wallace Gourlay as a director on 1 June 2023
Submitted on 2 Aug 2023
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Repayment History
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